Moneycontrol
Jul 13, 2017 09:17 PM IST | Source: Moneycontrol.com

We would like to inform you that meeting of the Board of Directors of the company to be held on Saturday, July 15, 2017 at the registered office of the company.

 
 
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With the reference to above captioned subject, notice is hereby given that the meeting of the Board of Directors of the company to be held on Saturday, July 15, 2017 at the registered office of the company at 140L ,Cavel 'X'Lane No.7,Room No.6,Chira Bazar, Mumbai- 400002 at 6.00 P.M., to consider the following agenda:

1. To resign Prathamesh Sanjay Ashtekar having DIN: 07682365 as Independent Director of the Company.
2. To resign Jeny gowadin from the Post of Company Secretary of the Company
3. To consider any other matter with the permission of the chair.

Source : BSE
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